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Nimesh Vyas Complaints & Reviews - PMEGP fraud

 

Nimesh Vyas,thane,maharashtra,India

Location: thane,maharashtra,India
 vyas180977 on 09-05-15
PMEGP fraud
hello sir ,
my name is Nimesh Vyas
i was in need of loan ...so gave an add on OLX ...,
den i recived a call frm a finance company named "sunglow finace company"
the girl name "rashmi garg" called me n told me about all the process...and it was a "GOV PMEGP SCHEME"
she told me dat it will charge 2500 Rs for the file work and all ...i said oK .at dat time she didn't told anything about some security fee and all but after a week a guy named UDAY AGARWAL "08505889621" called me n said m calling u from transfer department of GOV ..and he said dis file need a security and he demand Rs "10000" for some security reason ..after 2 days he again called me and he told me dat ur file needs an insurance of Rs "11500" like if i die or ETC how could GOV will recover the AMOUNT ..but i didn't ...now the company s saying no will not do your work do watever you want to.After some days uday agarwal had called me to deposit 50000 for start the account in BOI and show the transactions to start,some how i have sold my gold from my house and also sold the mangalsutra of my wife to deposit the amount.now i am continues calling to rashmi garg her phone is switched off and also one guy Bharat no 7531893704 also has changed.if i call the bharat one lady has pick up the call,i called UDAY AGARWAL "08505889621 for my refund but they told to speak with rashmi garg or bharat but both are not availble on phone, so please help and solve the problem i have already given almost 70000 for loan.please help.......
sir please help me ..m a unemployed person ...and these scam scamsters ..
i want to giv u an ACC details of both ACC..

"Rajendra metha -213601000181567
bank of baroda
IFSC code -BARBOTRDBAD------------GOV guy

Sunglowfinance21@gmail.com

A/c Holder :Nitin yadav
Acc-914010023413828
Axis bank
Deepali chowk branch
Ifsc code-UTIB0001105
Regards
Rashmi
Sunglow finance company-----------the company one ..


please have a look on it sir.
 
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